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Limited Liability Company Group of Companies Akvarius
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity
This name is on an official government sanctions list.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.
Where this came from: Japan MOF economic sanctions list — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
Limited Liability Company Group of Companies Akvarius sounds like a plain holding-style company name, and that usually means an umbrella for several businesses rather than a single consumer brand. By our assessment, it is the sort of company people meet on paperwork more than on a shop shelf, which makes the public picture hard to read from the name alone. The upside of that kind of structure is reach across more than one line of work; the downside is that outsiders often get very little immediate sense of what it actually sells. In practice, companies like this tend to be judged through contracts, filings, and counterparties, not through a polished public face. Compared with a retail brand, it is more of a corporate shell than a visible label. It remains the sort of name that tells you a business exists, not what daily customer life looks like around it.
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